1
Managing Director born in January 1952
Individual (7 offsprings)
Officer
2012-04-02 ~ 2016-05-11
OF - Director → CIF 0
2
Director born in October 1954
Individual (3 offsprings)
Officer
1999-03-19 ~ 2005-07-28
OF - Director → CIF 0
3
Company President Sumitomo Pet born in January 1934
Individual (3 offsprings)
Officer
1997-10-15 ~ 1999-07-21
OF - Director → CIF 0
4
Individual (5 offsprings)
Officer
1997-09-25 ~ 1997-10-15
OF - Secretary → CIF 0
5
General Manager born in April 1950
Individual (2 offsprings)
Officer
1998-06-01 ~ 2002-08-21
OF - Director → CIF 0
6
General Manager born in October 1957
Individual (3 offsprings)
Officer
2005-07-28 ~ 2007-11-21
OF - Director → CIF 0
2008-01-25 ~ 2009-05-22
OF - Director → CIF 0
7
Director born in November 1950
Individual (8 offsprings)
Officer
2009-05-22 ~ 2009-11-12
OF - Director → CIF 0
8
Director born in February 1955
Individual (8 offsprings)
Officer
2010-01-05 ~ 2017-03-31
OF - Director → CIF 0
9
Oil & Gas Exploration & Production born in February 1959
Individual (5 offsprings)
Officer
2012-02-07 ~ 2017-12-08
OF - Director → CIF 0
10
Director born in November 1956
Individual (7 offsprings)
Officer
2008-07-24 ~ 2009-11-12
OF - Director → CIF 0
11
Company President born in June 1946
Individual (2 offsprings)
Officer
2003-06-30 ~ 2005-08-05
OF - Director → CIF 0
12
Director born in September 1965
Individual (49 offsprings)
Officer
2017-12-08 ~ 2020-09-02
OF - Director → CIF 0
13
Solicitor born in April 1958
Individual (13 offsprings)
Officer
1997-09-25 ~ 1997-10-15
OF - Director → CIF 0
14
General Manager born in September 1953
Individual (5 offsprings)
Officer
2002-08-21 ~ 2005-07-28
OF - Director → CIF 0
15
Director born in October 1984
Individual (23 offsprings)
Officer
2020-09-02 ~ now
OF - Director → CIF 0
16
Cfo
Individual (7 offsprings)
Officer
2005-07-28 ~ 2008-07-24
OF - Secretary → CIF 0
17
Director born in August 1960
Individual (5 offsprings)
Officer
2009-11-12 ~ 2012-04-05
OF - Director → CIF 0
18
Director born in June 1958
Individual (18 offsprings)
Officer
2017-12-08 ~ 2020-09-02
OF - Director → CIF 0
19
Individual (5 offsprings)
Officer
2009-11-12 ~ 2011-03-24
OF - Secretary → CIF 0
20
Company Director born in May 1944
Individual (2 offsprings)
Officer
1997-10-15 ~ 1998-06-01
OF - Director → CIF 0
21
Individual (4 offsprings)
Officer
2014-12-09 ~ 2016-10-25
OF - Secretary → CIF 0
22
Company Director born in October 1952
Individual (2 offsprings)
Officer
1997-10-15 ~ 1999-03-19
OF - Director → CIF 0
23
Director born in March 1986
Individual (25 offsprings)
Officer
2020-09-02 ~ now
OF - Director → CIF 0
24
Director born in October 1957
Individual (6 offsprings)
Officer
2009-11-12 ~ 2011-06-30
OF - Director → CIF 0
25
Director born in March 1947
Individual (4 offsprings)
Officer
2005-08-05 ~ 2005-10-28
OF - Director → CIF 0
2005-12-23 ~ 2007-11-21
OF - Director → CIF 0
General Manager born in March 1947
Individual (4 offsprings)
Officer
2008-01-14 ~ 2009-05-22
OF - Director → CIF 0
26
Individual (5 offsprings)
Officer
2011-03-24 ~ 2014-12-09
OF - Secretary → CIF 0
27
Individual (4 offsprings)
Officer
2017-04-01 ~ 2017-12-08
OF - Secretary → CIF 0
28
Individual (4 offsprings)
Officer
1997-10-15 ~ 1998-12-01
OF - Secretary → CIF 0
29
Company Director
Individual (8 offsprings)
Officer
1998-12-01 ~ 2005-07-28
OF - Secretary → CIF 0
30
Director born in April 1947
Individual (3 offsprings)
Officer
2005-07-28 ~ 2008-07-24
OF - Director → CIF 0
31
Company President born in November 1937
Individual (2 offsprings)
Officer
1999-07-21 ~ 2003-06-30
OF - Director → CIF 0
32
ROCKROSE UKCS4 LIMITED
- now 02552901 06088753, 10448997, SC375371, SC544871, 01908768, 00981126, 04105025, 08724360, 11904306, 01293052, 00638574, 03442626, 04620801... (more)IDEMITSU PETROLEUM UK LTD. - 2017-12-08 02552901 PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
ELF ENTERPRISE LIMITED - 1996-07-10
TODAYMARKET LIMITED - 1993-05-18
5th Floor Halton House, 20-23 Holborn, London, England
Active Corporate (57 parents, 3 offsprings)
Person with significant control
2017-12-08 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2017-12-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0